BAM TCP ATLANTIC SQUARE LIMITED - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
BAM TCP ATLANTIC SQUARE LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
BAM TCP ATLANTIC SQUARE LIMITED was incorporated 22 years ago on 03/12/2001 and has the registered number: 04333038. The accounts status is FULL and accounts are next due on 30/09/2024.
BAM TCP ATLANTIC SQUARE LIMITED was incorporated 22 years ago on 03/12/2001 and has the registered number: 04333038. The accounts status is FULL and accounts are next due on 30/09/2024.
BAM TCP ATLANTIC SQUARE LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BREAKSPEAR PARK BREAKSPEAR PARK
HEMEL HEMPSTEAD
ENGLAND
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TCP ATLANTIC SQUARE LIMITED (until 19/10/2017)
TCP ATLANTIC SQUARE LIMITED (until 19/10/2017)
CDL (ATLANTIC SQUARE) LIMITED (until 25/06/2012)
WBD (ATLANTIC SQUARE) LIMITED (until 11/07/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2023 | 06/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CAROLINE ELIZABETH MADELIN | Apr 1978 | British | Director | 2016-08-26 | CURRENT |
| MR EUAN JAMES MILLER | Secretary | 2018-01-26 | CURRENT | ||
| MR DUDLEY SPENCER GEE | May 1953 | British | Director | 2015-01-07 | CURRENT |
| MS MICHELE CLARE JUDGE | Dec 1974 | British | Director | 2020-07-15 | CURRENT |
| MR RICHARD BENNISON | Apr 1958 | British | Director | 2019-03-07 | CURRENT |
| MR ANDREW MARC COX | Apr 1982 | British | Director | 2023-03-16 | CURRENT |
| MR MARK BRODERICK | Feb 1964 | British | Director | 2017-12-06 | CURRENT |
| MR SIMON EDWARD FINNIE | Apr 1974 | British | Director | 2022-06-01 | CURRENT |
| MR EUAN JAMES MILLER | Sep 1974 | British | Director | 2017-12-06 | CURRENT |
| TAYLOR CLARK LIMITED | Corporate Secretary | 2012-05-31 UNTIL 2018-01-26 | RESIGNED | ||
| GRAHAM MARSHALL BROWN | Apr 1945 | British | Secretary | 2002-02-12 UNTIL 2003-03-01 | RESIGNED |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2008-06-30 UNTIL 2012-05-31 | RESIGNED | ||
| EVERDIRECTOR LIMITED | Nominee Director | 2001-12-03 UNTIL 2002-02-12 | RESIGNED | ||
| IAN SPIERS QUIGLEY | Nov 1946 | British | Director | 2008-08-01 UNTIL 2009-05-31 | RESIGNED |
| EVERSECRETARY LIMITED | Nominee Secretary | 2001-12-03 UNTIL 2002-02-12 | RESIGNED | ||
| MR LAURENCE DENT | Feb 1952 | British | Secretary | 2007-12-31 UNTIL 2008-06-30 | RESIGNED |
| MR ROBERT GRANVILLE DOUGLAS | Jun 1955 | British | Secretary | 2003-03-01 UNTIL 2007-12-31 | RESIGNED |
| MR JONATHAN STEPHEN BRAND | Feb 1953 | British | Director | 2008-08-06 UNTIL 2019-02-07 | RESIGNED |
| DOUGLAS PETERS | Aug 1967 | British | Director | 2017-12-06 UNTIL 2022-05-31 | RESIGNED |
| MR GERARD MATHER | Sep 1959 | British | Director | 2017-12-13 UNTIL 2022-12-05 | RESIGNED |
| MR REGINALD JOHN HARVEY | Jul 1950 | British | Director | 2012-05-31 UNTIL 2020-07-15 | RESIGNED |
| JAMES PATRICK FITZSIMMONS | Aug 1959 | British | Director | 2002-02-12 UNTIL 2012-05-31 | RESIGNED |
| MR ADRIAN GILES SILBER | Oct 1954 | British | Director | 2002-02-12 UNTIL 2008-06-30 | RESIGNED |
| JOHN ALEXANDER DIPPIE | Mar 1953 | British | Director | 2012-05-31 UNTIL 2015-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Royal Bam Group Nv | 2018-02-01 | Bunnik | Significant influence or control | |
| Mr Colin Clark | 2016-04-06 - 2021-05-04 | 6/1935 | Hemel Hempstead England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |